OURHEAT LIMITED

Company number 09083862 ·

Liquidation

3 active / 2 ceased · persons with significant control

Consort Assets Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-23
Correspondence address
11, Holne Chase, London, N2 0QP, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09938638
Country registered
United Kingdom

Bfos 2016 Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-23
Correspondence address
97, Kingsley Way, London, N2 0EL, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09951904
Country registered
United Kingdom

Mr Thomas Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-22
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, TQ12 3SH, England

Ross William Hilditch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-22
Ceased on
2021-07-23
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, TQ12 3SH, England

Mr Raymond James Marshall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Strand, Teignmouth, Devon, TQ14 0DL, United Kingdom